Chapter
Untraceable Currency and Dark Markets
19:32 - 25:44 (06:12)
Learn more about the dark side of Bitcoin as we dive into money laundering and the FBI's investigation of the infamous dark market AlphaBay.
Clips
The FBI was monitoring the Alphabate dark market in 2017, and users quickly migrated to Dream Market.
19:32 - 23:25 (03:53)
Dark Markets
Summary
The FBI was monitoring the Alphabate dark market in 2017, and users quickly migrated to Dream Market. By analyzing blockchain transactions, it is possible to build a profile of individuals involved in dark markets.
ChapterUntraceable Currency and Dark Markets
Episode58: OxyMonster
PodcastDarknet Diaries
Bitcoin tumblers break apart money into various transactions and mix them up with others to provide anonymity.
23:25 - 25:44 (02:19)
Bitcoin
Summary
Bitcoin tumblers break apart money into various transactions and mix them up with others to provide anonymity. Directly sending money to an exchange without using a tumbler can attract attention from law enforcement.